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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,897,980,877
Number of Penalty Records: 152,792
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,436,65215

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
S&B Contracting* wage and hour violation2003PA-DLI$16,915
Waste Treatment Corporation wage and hour violation2013WHD$16,914
Texas Lofton Corporation wage and hour violation2010WHD$16,914
Maricopa Integrated Health System wage and hour violation2007WHD$16,914
Glory Homes, LLC wage and hour violation2015WHD$16,913
Fusion Japanese Steakhouse, Inc. wage and hour violation2011WHD$16,913
Tioga Lumber and Fencing wage and hour violation2022CA-LCO$16,913
Granite Bay Estate Care Home by RNs wage and hour violation2012WHD$16,912
Eastwest Clothing, Inc. wage and hour violation2005WHD$16,912
Carniceria Morelos, LLC wage and hour violation2014WHD$16,911
Dragon City Chinese Restaurant KS Inc wage and hour violation2021WHD$16,911
Silver Queen Motel, LLC wage and hour violation2011WHD$16,910
Source Consulting LLC wage and hour violation2009WHD$16,910
Safe-Way Driving Center Corporation wage and hour violation2008WHD$16,910
C & K TRUCKING LLC wage and hour violation2017IL-DOL$16,910
Irish Creek Excavating wage and hour violation2006PA-DLI$16,910
Rajim Enterprises, LLC wage and hour violation2013WHD$16,909
Carmelo's Italian Restaurant, Inc wage and hour violation2006WHD$16,909
Leister Legacy Limited d/b/a Select Materials labor relations violation2022NLRB$16,909
Rana Express Inc. wage and hour violation2020CA-LCO$16,907
Carlton's Inc wage and hour violation2005WHD$16,906
Ethan Hunt Automotive, LLC wage and hour violation2016WHD$16,906
Evonuk Farms, LLC wage and hour violation2020WHD$16,906
Morning Fresh Dairy Farm, LLC wage and hour violation2015WHD$16,905
J&J Ayala, Inc. wage and hour violation2014WHD$16,905
Lincoln Park Care Center labor relations violation2009NLRB$16,905
Kelvin Company, LLC wage and hour violation2014IL-DOL$16,905
Care for Adults, Inc. wage and hour violation2009WHD$16,904
Saguaro Foundation, Inc. wage and hour violation2007WHD$16,904
Cedar Spring Farm, Inc. wage and hour violation2004WHD$16,904
Fairbridge Capital Partners LLC wage and hour violation2019CA-LCO$16,904
DELIV KINGS, INC. wage and hour violation2018CA-LCO$16,903
Alliance Glass & Metal, Inc. wage and hour violation2013WHD$16,901
Champion Roofing Services TN, Inc wage and hour violation2013WHD$16,901
La Colmena, Inc. wage and hour violation2008WHD$16,901
Three-C Body Shops, Inc. wage and hour violation2004WHD$16,901
Lockheed Martin CorporationLockheed Martinaerospace and military contractingwage and hour violation2014WHD$16,900
DeAnda Bean Walkers and Detasselers, Inc wage and hour violation2007WHD$16,900
Midway Autos, LLC d/b/a Viva Chevrolet labor relations violation2013NLRB$16,900
W. L. Bass Construction, Inc wage and hour violation2018WHD$16,900
M & A Logistics Services, LLC wage and hour violation2019CA-LCO$16,900
John Yarema Floors wage and hour violation2012MI-LEO$16,900
D & A Enterprises L.I. Corp wage and hour violation2021NY-DOL$16,900
First United Methodist Church - Lufkin wage and hour violation2014WHD$16,899
Solla Apparel, Inc. wage and hour violation2018CA-LCO$16,899
Northwest Tower Solutions LLC wage and hour violation2021WA-DLI$16,899
Northwest Tower Solutions LLC wage and hour violation2021WA-DLI$16,899
Northwest Tower Solutions LLC wage and hour violation2021WA-DLI$16,899
Northwest Tower Solutions LLC wage and hour violation2021WA-DLI$16,899
Northwest Tower Solutions LLC wage and hour violation2021WA-DLI$16,899
Northwest Tower Solutions LLC wage and hour violation2021WA-DLI$16,899
Guerrero Corporation wage and hour violation2012WHD$16,898
Lancaster HMA, LLC wage and hour violation2010WHD$16,898
Horton Drywall wage and hour violation2008WHD$16,898
Bayonet Plumbing, Heating & Air-Conditioning, wage and hour violation2019WHD$16,898
GR Security, Inc wage and hour violation2009WHD$16,897
Yoon Fashion, Inc. wage and hour violation2008WHD$16,897
VIP Trans, Inc. wage and hour violation2017WHD$16,897
United Steelworkers Local 7-209 Executive Board labor relations violation2013NLRB$16,896
S & A Liquors wage and hour violation2012CA-LCO$16,896
BICKETT JAMES C wage and hour violation2013KY-DWS$16,896
Palmetto Home Care Upstate, LLC wage and hour violation2017WHD$16,896
Group 8 2 0, LLC wage and hour violation2018CA-LCO$16,896
Community Living Experiences, Inc. Family and Medical Leave Act2017WHD$16,895
Toddy Inc wage and hour violation2019CA-LCO$16,895
ARM Group, Inc. wage and hour violation2014WHD$16,894
Sun Harbor Budget LLC NV II NV-414 wage and hour violation2006WHD$16,894
St. James Home for the Elderly, Inc. wage and hour violation2015WHD$16,894
47th & Damen Oil Company wage and hour violation2010WHD$16,894
Arrow-Med RX, Inc. dba JANA Healthcare Pharmacy wage and hour violation2020CA-LCO$16,893
Kamikar Enterpresis Inc. wage and hour violation2020WHD$16,892
Frontier Mechanical wage and hour violation2019CO-DL$16,892
Village Of East Harbor wage and hour violation2017MI-LEO$16,892
Albin Construction, Inc. wage and hour violation2011WHD$16,889
Food Court 82 Corp wage and hour violation2021NY-DOL$16,889
L&A Mail Truck Line wage and hour violation2011WHD$16,888
Regal Interior, Inc. wage and hour violation2020CA-LCO$16,888
Regina's Meat Market wage and hour violation2012WHD$16,887
Associated General Contractors, Las Vegas Chapter labor relations violation2002NLRB$16,887
Nevada Contractors Association labor relations violation2002NLRB$16,887
U.S. Dental Depot, Inc. wage and hour violation2018WHD$16,887
L & P Group, LLC wage and hour violation2013WHD$16,886
L&N Auto, Inc. wage and hour violation2014WHD$16,885
Intelligent Direct wage and hour violation2006WHD$16,885
Zeigler Cadillac Lincolnwood labor relations violation2020NLRB$16,885
Minton Sun, Inc. wage and hour violation2010WHD$16,884
Bonita Nails wage and hour violation2016NY-DOL$16,884
USF BestwayYellow Corporationfreight and logisticslabor relations violation2001NLRB$16,883
Driven Truck Lines Inc. wage and hour violation2020CA-LCO$16,883
Advanced Cleanup Technologies, Inc. wage and hour violation2010CA-LCO$16,883
American Family Life Assurance Co., known as AflacAflacfinancial servicesFamily and Medical Leave Act2012WHD$16,882
Nice Blue, Inc. wage and hour violation2013WHD$16,882
Asgard Construction Company labor relations violation2002NLRB$16,882
A1 Tactical Protection Services, LLC wage and hour violation2015WHD$16,882
American Tire Distributors, Inc wage and hour violation2010WHD$16,881
Hernan & Hanna Food, Inc. wage and hour violation2017WHD$16,880
NY Fresh Cut Flowers wage and hour violation2023NY-DOL$16,880
Tobin's Pizza, Inc. wage and hour violation2016WHD$16,879
Point Lookout Clam bar, Inc. wage and hour violation2007WHD$16,878
Medical Staffing Network, Inc. wage and hour violation2006WHD$16,878
O Hotel Group Inc wage and hour violation2020CA-LCO$16,876
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.